Rebecca Lynn Monk

*** ******** ****** ***********, ** 31792

229-***-****

abji84@r.postjobfree.com

Profile Summary

** ***** ** ********** ******* in a fast-paced environment

that demands strong organizational, technical and

interpersonal skills

Able to teach others, organize and lead meetings, and

create projects with sound objectives

Experienced in developing and expanding commercial and

retail sales relationships

Able to work effectively across departmental boundaries to

achieve established goals

Skilled in developing and implementing various training

programs for new branch recruits

Employment ProBank, Tallahassee, FL 2008-

June,

2010

Compliance Officer

Responsible for developing, implementing and

administering all aspects of the Bank's

Compliance Management Program; includes

planning, organizing, and controlling the Bank's

day-to-day administrative, lending and

operational compliance activities

Act as an independent review and evaluation body

to ensure that compliance issues and concerns

within the organization are being appropriately

evaluated, investigated and resolved

Identify potential areas of compliance

vulnerability and risk, develop and implement

corrective action plans for resolution of

problematic issues, and provide general guidance

on how to avoid or deal with similar situations

in the future

Advise the Board of Directors, Senior Management

and Bank personnel of emerging compliance issues

and consult and guide the Bank in the

establishment of controls to mitigate risks

Work with the Human Resources Department and

others as appropriate to develop an effective

compliance training program, including

appropriate introductory training for new

employees and ongoing training for all employees

and managers.

Information Technology Department - Input and

resolved IT related issues for staff members

such as unlocked and reassign passwords, printer

issues, security protocols, maintaining system

back up tapes and other duties.

Ameris Bank, Thomasville, GA 1997-

Nov, 2007

(Formerly Bank of Thomas County)

Loan Compliance Officer

Responsible for auditing loan files to ensure

compliance with State and Federal regulatory

requirements, specific investor requirements and

within Bank's credit philosophy and

documentation guidelines

Work under tight deadlines, processing large

quantities of files and reporting all

discrepancies found during the audit process

Evaluate consumer and residential lending

compliance laws and regulations on existing

programs; recommend appropriate changes; and act

as a liaison for field/sales force

Write training materials and guidelines to train

new loan staff and to assist lenders in meeting

compliance requirements.

Loan Processor

Process and close complex loan products for

multiple loan officers

Act as liaison between lenders and legal

departments

Order all required verifications, documentation

and subsequent follow-ups to complete loan

package

Verify accuracy and consistency of

specifications on documents, such as the Deed to

Secure Debt/Mortgage, Notes, Modifications,

Assignments, Riders and Addendums

Review numbers used to calculate yield spread

premiums/loan discounts, origination fees,

closing fees, amortizations and payment amounts

to ensure accuracy and makes appropriate

corrections if necessary.

Personal Banker

Build relationships with customers through

selling a variety of innovative products and

services to meet their needs

Cross-sell to residential and commercial

customer base through new product introduction

and education

Develop and expand commercial and retail sales

relationships

Provide efficient and accurate processing of

customer financial transactions

Supervise the opening and closing of accounts,

IRA's, CDs and Annuities

Cash checks, process deposits, withdrawals,

transfers and loan payments

Assure compliance with all Bank policies, as

well as State and Federal banking regulations

Provide consistently high levels of service and

responsiveness to customers and co-workers

Agnes Scott College - McCain Library, Decatur, 1992 -

GA 1996

Library Assistant

Process new book acquisitions

Implement book security system

Education Bachelor of Arts in History / Art History

Agnes Scott College Decatur, GA 1996

Certifications

& Computer Jack Henry & Associates Silverlake

Skills Yellow Hammer Fraud Detection

CRAwiz

Microsoft Office

Metavante Mainframe / Insight

Banker / Teller Insight

Rembrandt / Compliance One Loan Software

Life Insurance / Series 6 License (Inactive)

References

Christy Worley, 1st Vice President - ProBank -

850-***-****

Sandy Milton, Vice President - ProBank - 850-***-**** /

321-5649

Kathi Griner, Vice President - ProBank - 850-***-****

Payne Broome, President - Relient Health - 404-***-****

Billie Watson, Frm. Vice President - ProBank -

850-***-****

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